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Meeting Agenda
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1. The Special Meeting of the Board of Education of School District 89 Maywood-Melrose Park-Broadview will come to order at _____ p.m. on January 18, 2012.
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2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___Corral___Dorris___Gustello___Rivers___Urso___Williams |
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3. Pledge of Allegiance
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4. Presentation
Mr. Steve Clark, consultant, Illinois Association of School Boards - Targeting Achievement Through Governance Program |
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5. Statement Regarding Public Comment
If you intend to speak, please fill out completely a "Questions and Comments Form" and present it to the Superintendent's Executive Administrative Assistant at this time. The Board will hear comments related to the agenda. The Board will hear comments not related to the agenda; however, these comments may be forwarded to the Superintendent or the school principal for an individual response. Please remain seated until you are called. Comments will be limited to three minutes. |
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6. Acceptance of Comments or Questions from Audience
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7. Old Business
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8. New Business
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9. Retire to Closed Session
A motion was made by ____, seconded by ____, that the Board retire into Closed Session at ____ p.m. for the purpose of: |
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9.A. Student disciplinary cases, pursuant to 5 ILCS 120/2(c)(9);
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9.B. The appointment, employment, compensation, discipline, performance, or dismissal of
specific employees of the district or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity, pursuant to 5 ILCS 120/02(c)(1), as amended by P.A. 93-0057; |
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9.C. Collective negotiating matters between the public body and its employees or their representatives,
or deliberations concerning salary schedules for one or more classes of employees, pursuant to 5 ILCS 120/2(c)(2); and Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting, pursuant to 5 ILCS 120/02(c)(l1). |
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9.D. Litigation, when an action against, affecting or on behalf of the particular public body has been
filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting, pursuant to 5 ILCS 120/02(c)(l1). When the question was called, the following vote resulted: Bonilla-Lopez_____Corral____Dorris____Gustello___Rivers___Urso___Williams____ The motion was declared ______________. |
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10. Board Reconvene to Regular Session
A motion was made by _____________, seconded by _________________, to reconvene the Regular Meeting of the Board of Education at __________p.m. When the question was called, the following vote resulted: Bonilla-Lopez_____Corral____Dorris____Gustello___Rivers___Urso___Williams____ The motion was declared ______________. |
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11. Motion for Adjournment
A motion was made by _________________, seconded by __________________, that the Regular Meeting of the Board of Education be adjourned at ___________. When the question was called, the following vote resulted: Bonilla-Lopez __Corral___ Dorris___Gustello___ Rivers___Urso___Williams___ The motion was declared________________. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2012 at 6:30 PM - Special Board Meeting | |
| Subject: |
1. The Special Meeting of the Board of Education of School District 89 Maywood-Melrose Park-Broadview will come to order at _____ p.m. on January 18, 2012.
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| Subject: |
2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___Corral___Dorris___Gustello___Rivers___Urso___Williams |
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| Subject: |
3. Pledge of Allegiance
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| Subject: |
4. Presentation
Mr. Steve Clark, consultant, Illinois Association of School Boards - Targeting Achievement Through Governance Program |
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| Subject: |
5. Statement Regarding Public Comment
If you intend to speak, please fill out completely a "Questions and Comments Form" and present it to the Superintendent's Executive Administrative Assistant at this time. The Board will hear comments related to the agenda. The Board will hear comments not related to the agenda; however, these comments may be forwarded to the Superintendent or the school principal for an individual response. Please remain seated until you are called. Comments will be limited to three minutes. |
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| Subject: |
6. Acceptance of Comments or Questions from Audience
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| Subject: |
7. Old Business
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| Subject: |
8. New Business
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| Subject: |
9. Retire to Closed Session
A motion was made by ____, seconded by ____, that the Board retire into Closed Session at ____ p.m. for the purpose of: |
|
| Subject: |
9.A. Student disciplinary cases, pursuant to 5 ILCS 120/2(c)(9);
|
|
| Subject: |
9.B. The appointment, employment, compensation, discipline, performance, or dismissal of
specific employees of the district or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity, pursuant to 5 ILCS 120/02(c)(1), as amended by P.A. 93-0057; |
|
| Subject: |
9.C. Collective negotiating matters between the public body and its employees or their representatives,
or deliberations concerning salary schedules for one or more classes of employees, pursuant to 5 ILCS 120/2(c)(2); and Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting, pursuant to 5 ILCS 120/02(c)(l1). |
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| Subject: |
9.D. Litigation, when an action against, affecting or on behalf of the particular public body has been
filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting, pursuant to 5 ILCS 120/02(c)(l1). When the question was called, the following vote resulted: Bonilla-Lopez_____Corral____Dorris____Gustello___Rivers___Urso___Williams____ The motion was declared ______________. |
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| Subject: |
10. Board Reconvene to Regular Session
A motion was made by _____________, seconded by _________________, to reconvene the Regular Meeting of the Board of Education at __________p.m. When the question was called, the following vote resulted: Bonilla-Lopez_____Corral____Dorris____Gustello___Rivers___Urso___Williams____ The motion was declared ______________. |
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| Subject: |
11. Motion for Adjournment
A motion was made by _________________, seconded by __________________, that the Regular Meeting of the Board of Education be adjourned at ___________. When the question was called, the following vote resulted: Bonilla-Lopez __Corral___ Dorris___Gustello___ Rivers___Urso___Williams___ The motion was declared________________. |
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